0xa16658c3e5bd335a396d38352a3988ea6562b2f9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	18
2	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	13
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	6
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0xfcf95b6f87c7437b6c26790e51c83bf318240710	3
9	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	2
10	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
12	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
13	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	1
14	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
15	0xb9d514814c1780c235e4b973d16210d917e32926	1
16	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
17	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
18	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
19	0xe931b03260b2854e77e8da8378a1bc017b13cb97 1INCH 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x9de6fe3460361c8f0b5025e4264c2cc014e1f8ac	1
21	0x4e44224176b879ab7c2604dd3fce6437ce2600d0	1
22	0x55f3920cc2d8617e2e46453fbdef387683ca4c2b	1
23	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x6faa8040f02db82ecb5e2d7993f1718547450811	1
25	0x7f15689775c633baa95607f939489df6d45b81f0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7bb7415c1a596023ad151ecc76d9c6faf492c61	2
2	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
3	0xa7ba0ae028374b215f992d597e99ee8c1f492c61	1
4	0xa7bb0b870a97be3fb3418afbf65f64eaa4fd2c61	1
5	0xee495c8d5b731e95782eeabb90da6b55c078c182	1
6	0xfcf95b6f87c7437b6c26790e51c83bf318240710	1